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E-BYSS LTD

Company number 05286563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
28 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
28 Apr 2017 TM01 Termination of appointment of Sarah Jane Gibbs as a director on 28 April 2017
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
05 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
31 May 2016 AA Micro company accounts made up to 31 July 2015
10 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
31 May 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 10
18 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Dec 2011 AP01 Appointment of Mrs Sarah Jane Gibbs as a director
03 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
23 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Peter Gibbs on 1 August 2010
14 Jul 2010 AD01 Registered office address changed from 65 Pickford Lane Dukinfield Cheshire SK16 4TG United Kingdom on 14 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders